Monitoring clients' account activity to identify suspicious or potentially fraudulent behavior, investigating and resolving transaction monitoring alerts.
Creating transaction monitoring reports, identifying issues within transaction monitoring processes, and proposing improvements.
Conducting thorough quality control assessments across diverse AML processes.
Regularly updating the MLRO on quality improvement initiatives.
Conducting thorough analysis of customer profiles, industry trends, and product evaluations to gain deeper insights into client segments, their respective industries, and business operations.
Requirements
Monitoring clients' account activity to identify suspicious or potentially fraudulent behavior, investigating and resolving transaction monitoring alerts.
Creating transaction monitoring reports, identifying issues within transaction monitoring processes, and proposing improvements.
Conducting thorough quality control assessments across diverse AML processes.
Regularly updating the MLRO on quality improvement initiatives.
Conducting thorough analysis of customer profiles, industry trends, and product evaluations to gain deeper insights into client segments, their respective industries, and business operations.
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